JD Supra2m
U.S. Treasury Department Announces Changes to the BOI Reporting Requirements Under the Corporate Transparency Act
On March 2, 2025, the Department of Treasury confirmed in a press release that it will not enforce any penalties or fines associated with the ...
American Coin-Op1h
Treasury Dept. Suspends Enforcement of CTA
The CTA, passed in January 2021, went into effect January 2024. It was written to require most companies, including laundry ...
JD Supra18h
Client Alert: CTA Enforcement Suspended – Key Updates on Filing Requirements
On March 2, 2025, the U.S. Department of the Treasury t (“Treasury”) announced that it will not impose penalties, fines, or ...
Air Conditioning, Heating & Refrigeration News18h
Treasury Halts Enforcement of Corporate Transparency Act
The Treasury Department announced that it will not enforce penalties or fines against U.S. companies that do not register ...